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A seasoned regulatory and compliance attorney, Carlin brings extensive experience representing financial institutions, fintechs, lenders, payment processors, neobanks, virtual currency companies, and mortgage servicers.

Please join us on our next InsurTech Legal Academy webinar for key topics addressing what InsurTechs need to know about U.S. payment laws in the everchanging payment systems environment. This webinar will include an overview of federal and state laws governing payment systems and insurance-related transactions – including real-time payment rails, Regulation E, Regulation Z, Nacha, OFAC, anti-money laundering, insurance premium trust accounts, insurance premium financing, credit/debit card convenience fees or surcharges, and state money transmitter licensing requirements. Speakers will include members of Troutman Pepper Locke’s consumer finance and insurance regulatory teams.

Read More Join Us for Our Next InsurTech Legal Academy Webinar: Regulation of Payments for InsurTechs